CVR 28098022Public limited company (A/S)Uoplyst (980000)Odense NVFounded 13 Aug 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about DIGITEC JOHN A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Hans John Johansenuntil 10 Dec 2004
CVR lists no current officers for this company.
13 Aug 2004 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DIGITEC JOHN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 14327797 SPECTRA SYSTEMS FINANS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14327797 SPECTRA SYSTEMS FINANS A/S. der tillige driver virksomhed under navnene SPECTRA DATA A/S (SPECTRA SYSTEMS FINANS A/S), EURO HOTEL DATA A/S (SPECTRA SYSTEMS FINANS A/S).
CVR-NR. 10501008 JYSK ERHVERVSDATA A/S.
CVR-NR. 28098022 DIGITEC JOHN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Selskabet er stiftet ved spaltning, den 13.08.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 71147916 DIGITEC A/S, der samtidig er opløst.
Seneste vedtægtsdato:
13.08.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 771,40.
Bestyrelse:
Direktør Claus Marcher Johansen, 5230 Odense M, den 13.08.2004, Susanne Vecht Johansen, 5491 Blommenslyst, den 13.08.2004, Direktør Hans John Johansen, 5491 Blommenslyst, den 13.08.2004.
Direktion:
Direktør Hans John Johansen, 5491 Blommenslyst, den 13.08.2004.
Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem i forening med en direktør eller af en direktør alene.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 5230 Odense M, den 13.08.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010735641Ved Kæret 2, 5210 Odense NV
